Special Board Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
June 5, 2012
SPECIAL SCHOOL BOARD MEETING
The Estherville Lincoln Central Board of Education held a special meeting on Tuesday, June 5, 2012 at 5:15pm in the High School Media Center Production Lab. Board members present were: Vice-President Mike Karels, Nancy Anderson, Kathy Miller-Cornwall, Duane Schnell, Michelle McCoy, Don Schiltz. Others present were: Tara Paul, Superintendent; Kate Woods, Board Secretary/Treasurer, Deb Lenertz; MS Principal, Kris Schlievert; Elementary Principal, Brett Nitzschke, Robert Heinrichs, Alyssa Heinrichs.
CALL TO ORDER/ROLL CALL Vice President Karels called the special meeting to order at 5:15pm. Board members present were: Karels, Schnell, N. Anderson, Miller-Cornwall, Schiltz, McCoy. Absent – Greig
AGENDA APPROVAL Motion by Schiltz, second by Schnell to approve the agenda as presented.
Motion carried 6-0.
CLOSED SESSION Motion by McCoy,” Pursuant to Chapter 21 of the Iowa Code, I move that the ELC Community School Board move into closed session for the purpose of reviewing or discussing records which are required or authorized by state or federal law to be kept confidential.”
2nd by Schnell.
In Closed Session – 5:16pm
Roll Call Vote – Ayes – Karels, Schnell, Anderson, Miller-Cornwall, Schlitz, McCoy
Nays – None
Break 6:45pm – 6:54pm
Out of Closed Session – 7:29pm
ACTION FROM CLOSED SESSION Motion by Schlitz to approve the open enrollment application for Dallas Heinrichs to Graettinger-Terril for the 2012-13 school year. Second by Schnell.
Roll call vote: Ayes – Schiltz, McCoy, Anderson, Miller-Cornwall, Schnell, Karels.
Nays – None
Motion by Schnell to not approve the open enrollment application for Kylee Heinrichs to Graettinger-Terril for the 2012-13 school year. Second by Anderson.
Roll call vote: Ayes – Schiltz, McCoy, Anderson, Miller-Cornwall, Schnell, Karels.
Nays – None
Motion by Schiltz to not approve the open enrollment application for Wyatt Heinrichs to Graettinger-Terril for the 2012-13 school year. Second by McCoy.
Roll call vote: Ayes – Schiltz, McCoy, Anderson, Miller-Cornwall, Schnell, Karels.
Nays – None
Motion by McCoy to not approve the open enrollment application for Wesley Heinrichs to Graettinger-Terril for the 2012-13 school year. Second by Schiltz.
Roll call vote: Ayes – Schiltz, McCoy, Anderson, Miller-Cornwall, Schnell, Karels.
Nays – None
Adjournment – Motion by Anderson, second by McCoy to adjourn the meeting at 8:50pm. The next regular meeting will be June 18, 2012 at 5:15pm at the Estherville High School Media Center.
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Mike Karels, Vice President Kate Woods, Board Secretary
